WAREHOUSE EXPRESS GROUP LTD - NORWICH


Overview

WAREHOUSE EXPRESS GROUP LTD is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
WAREHOUSE EXPRESS GROUP LTD was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494610. The accounts status is GROUP.

WAREHOUSE EXPRESS GROUP LTD - NORWICH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2016

Registered Office

13 FRENSHAM ROAD
NORWICH
NORFOLK
NR3 2BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD CHARLES HEWITT Jan 1952 British Director 2011-02-07 CURRENT
DAVID GARRATT Secretary 2011-05-17 CURRENT
MR DAVID HARRY GARRATT Aug 1965 British Director 2011-05-17 CURRENT
MR MICHAEL ALEXANDER NUNES ROSS Apr 1969 British Director 2008-12-03 UNTIL 2017-03-01 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-06-29 UNTIL 2005-08-18 RESIGNED
BRIAN MAYOH Apr 1948 British Secretary 2005-08-18 UNTIL 2006-08-07 RESIGNED
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Secretary 2009-07-24 UNTIL 2011-05-17 RESIGNED
MR PAUL JAMES MILLER Oct 1963 British Secretary 2006-08-07 UNTIL 2007-07-31 RESIGNED
MR ANDREW DAVID MEEHAN May 1955 British Director 2009-03-16 UNTIL 2011-01-31 RESIGNED
TIM WOOLLIAS Mar 1968 British Director 2010-01-26 UNTIL 2011-02-18 RESIGNED
MR PAUL JAMES MILLER Oct 1963 British Director 2006-08-07 UNTIL 2007-07-31 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2005-08-18 UNTIL 2006-03-24 RESIGNED
MR COLIN MCCARTHY Sep 1962 British Director 2006-02-01 UNTIL 2009-07-06 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-06-29 UNTIL 2005-08-18 RESIGNED
MR HOWARD DAVID UTTING Mar 1952 British Director 2005-08-18 UNTIL 2006-08-18 RESIGNED
MR GEORGE VAHAK KARIBIAN Sep 1964 British Director 2008-02-27 UNTIL 2009-06-24 RESIGNED
BRIAN MAYOH Apr 1948 British Director 2005-08-18 UNTIL 2007-10-17 RESIGNED
MR DAVID SAMUEL GILBERT May 1954 British Director 2007-08-31 UNTIL 2009-02-13 RESIGNED
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Director 2009-05-11 UNTIL 2011-05-17 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-29 UNTIL 2005-08-18 RESIGNED
GENESIA SECRETARIES LIMITED Corporate Secretary 2007-10-17 UNTIL 2009-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Phi Ltd 2017-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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